NEOGOV · 6 hours ago
Unclaimed Property Fraud Investigator, Career Service Exempt
Salt Lake County, UT
Full-time
Onsite
Mid, Senior Level
$30/hr - $55/hr
3+ years expNEOGOV is seeking a Fraud Investigator for Unclaimed Property in the State Treasurer's Office, which manages unclaimed money in Utah. The role involves overseeing fraud investigations related to unclaimed property claims, coordinating with various agencies, and developing policies and procedures to mitigate fraud risks.
GovTechHuman ResourcesInformation TechnologySoftware
Responsibilities
Investigate complex cases of identity theft, claim fraud, tips from the public or other states, and death records
Conduct assessments of potential fraud risks within the organization and create strategies to mitigate identified risks
Propose, develop, revise, and implement written policies and procedures consistent with federal and state requirements; coordinate materials development; prepare standards manuals and guides for distribution
Review processes to determine if they provide reasonable assurance around fraud detection and recommend best practices to improve detection capabilities
Reviews and/or evaluates reports, documents, laws, rules, and regulations; edits, prepares, or approves summaries of findings
Develop controls and administrative systems pertaining to investigative activities
Evaluates the fraud detection process for compliance and effectiveness
Acts as a resource for management and staff; provides technical support within areas of responsibility. Provides assistance and/or on-the-job training
Prepares detailed reports outlining investigation findings, including recommendations for preventing future fraudulent activities
Review fraud reports to determine if fraud may be present through the use of data and trends
Ensure all investigative activities are conducted in compliance with applicable laws and regulations
Recommend system changes that would benefit the division in detecting fraud
Regularly review the UCP KFI scores to determine if changes are needed to the scores currently assigned to each component
Qualification
Required
Experience with fraud investigations
Ability to oversee and manage potential fraud investigations into high-risk unclaimed property claims
Experience in coordinating efforts with various unclaimed property functions in other states and with other state agencies' investigative units
Ability to execute and cover operations; interpret, establish, and implement policies and investigative procedures
Experience in conducting investigations into allegations of individuals and businesses potentially involved in inappropriate activities, rule infractions, illegal actions, or violations of laws and regulations
Ability to research and gather evidence, interview witnesses, and thoroughly document the investigation process
Experience in educating other unclaimed property personnel, including making hiring recommendations, determining workload and delegating assignments, training, monitoring, and evaluating performance
Ability to initiate corrective or disciplinary actions
Experience in investigating complex cases of identity theft, claim fraud, tips from the public or other states, and death records
Ability to conduct assessments of potential fraud risks within the organization and create strategies to mitigate identified risks
Experience in proposing, developing, revising, and implementing written policies and procedures consistent with federal and state requirements
Ability to review processes to determine if they provide reasonable assurance around fraud detection and recommend best practices to improve detection capabilities
Experience in reviewing and/or evaluating reports, documents, laws, rules, and regulations; editing, preparing, or approving summaries of findings
Ability to develop controls and administrative systems pertaining to investigative activities
Experience in evaluating the fraud detection process for compliance and effectiveness
Ability to act as a resource for management and staff; providing technical support within areas of responsibility
Experience in preparing detailed reports outlining investigation findings, including recommendations for preventing future fraudulent activities
Ability to review fraud reports to determine if fraud may be present through the use of data and trends
Experience in ensuring all investigative activities are conducted in compliance with applicable laws and regulations
Ability to recommend system changes that would benefit the division in detecting fraud
Experience in regularly reviewing the UCP KFI scores to determine if changes are needed to the scores currently assigned to each component
Must successfully pass a criminal history check
Benefits
Medical
Dental
Life and disability insurance
Comprehensive leave program
Company
NEOGOV
NEOGOV is the leading provider of workforce management software uniquely designed for the public sector, education, and public safety.
501-1000 employees
Funding
Current Stage
Late StageTotal Funding
$700MKey Investors
Warburg Pincus
2025-07-28Secondary Market· $700M
2025-07-28Acquired
2021-06-02Private Equity
Leadership Team
Shane Evangelist
CEO
Brandon McDonald
Head Of Marketing
Recent News
Canada NewsWire
2025-11-14
2025-11-14
Government Technology US
2025-10-31
Company data provided by crunchbase